Active - Proposal to Strike off
Company Information for TYRRELLS GROUP LIMITED
FIFTH FLOOR, THE URBAN BUILDING, 3-9 ALBERT STREET, SLOUGH, SL1 2BE,
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Company Registration Number
05971755
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
TYRRELLS GROUP LIMITED | ||
Legal Registered Office | ||
FIFTH FLOOR, THE URBAN BUILDING 3-9 ALBERT STREET SLOUGH SL1 2BE Other companies in HR6 | ||
Previous Names | ||
|
Company Number | 05971755 | |
---|---|---|
Company ID Number | 05971755 | |
Date formed | 2006-10-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 31/12/2019 | |
Latest return | 18/10/2015 | |
Return next due | 15/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-04-12 15:52:38 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TYRRELLS GROUP HOLDINGS LIMITED | FIFTH FLOOR, THE URBAN BUILDING 3-9 ALBERT STREET SLOUGH SL1 2BE | Active - Proposal to Strike off | Company formed on the 2008-03-07 |
Officer | Role | Date Appointed |
---|---|---|
JANICE BENNETT |
||
JANICE BENNETT |
||
MALCOLM BURNS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID RICHARD MILNER |
Director | ||
STUART TELFORD |
Director | ||
JOANNE JENNIFER JONES |
Company Secretary | ||
JOANNE JENNIFER JONES |
Director | ||
LESLIE SAYERS |
Director | ||
WILLIAM LEONARD CHASE |
Director | ||
HBJGW SECRETARIAL SUPPORT LIMITED |
Company Secretary | ||
HBJGW INCORPORATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRISPS MIDCO 1 LIMITED | Director | 2017-02-06 | CURRENT | 2013-07-15 | Active - Proposal to Strike off | |
CRISPS TOPCO LIMITED | Director | 2017-02-06 | CURRENT | 2013-07-15 | Active - Proposal to Strike off | |
CRISPS MIDCO 2 LIMITED | Director | 2017-02-06 | CURRENT | 2013-07-15 | Active - Proposal to Strike off | |
TYRRELLS GROUP HOLDINGS LIMITED | Director | 2017-02-06 | CURRENT | 2008-03-07 | Active - Proposal to Strike off | |
CRISPS BIDCO LIMITED | Director | 2017-02-06 | CURRENT | 2013-07-15 | Active - Proposal to Strike off | |
GLENNANS LTD | Director | 2017-02-06 | CURRENT | 1988-02-11 | Active - Proposal to Strike off | |
TYRRELLS POTATO CRISPS LIMITED | Director | 2015-03-10 | CURRENT | 2001-12-13 | Active - Proposal to Strike off | |
CRISPS MIDCO 1 LIMITED | Director | 2017-07-24 | CURRENT | 2013-07-15 | Active - Proposal to Strike off | |
CRISPS TOPCO LIMITED | Director | 2017-07-24 | CURRENT | 2013-07-15 | Active - Proposal to Strike off | |
CRISPS MIDCO 2 LIMITED | Director | 2017-07-24 | CURRENT | 2013-07-15 | Active - Proposal to Strike off | |
TYRRELLS POTATO CRISPS LIMITED | Director | 2017-07-24 | CURRENT | 2001-12-13 | Active - Proposal to Strike off | |
TYRRELLS GROUP HOLDINGS LIMITED | Director | 2017-07-24 | CURRENT | 2008-03-07 | Active - Proposal to Strike off | |
CRISPS BIDCO LIMITED | Director | 2017-07-24 | CURRENT | 2013-07-15 | Active - Proposal to Strike off | |
GLENNANS LTD | Director | 2017-07-24 | CURRENT | 1988-02-11 | Active - Proposal to Strike off | |
THUNDERBALL BIDCO LIMITED | Director | 2017-07-24 | CURRENT | 2016-08-03 | Active - Proposal to Strike off | |
PORTMAN - LOMAS PROPERTIES LIMITED | Director | 1998-04-21 | CURRENT | 1997-04-02 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/19 FROM Tyrrells Court Stretford Bridge Leominster Herefordshire HR6 9DQ | |
AP01 | DIRECTOR APPOINTED MR GILES ALEXANDER GLIDDEN HENDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANICE BENNETT | |
TM02 | Termination of appointment of Janice Bennett on 2019-03-25 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-11-30 GBP 1.0 | |
CAP-SS | Solvency Statement dated 30/11/18 | |
CAP-SS | Solvency Statement dated 30/11/18 | |
RES06 | Resolutions passed:
| |
RES06 | Resolutions passed:
| |
AA01 | Current accounting period extended from 31/12/18 TO 31/03/19 | |
AA01 | Current accounting period extended from 31/12/18 TO 31/03/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR MALCOLM BURNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART TELFORD | |
AP01 | DIRECTOR APPOINTED MR STUART TELFORD | |
AP01 | DIRECTOR APPOINTED MS JANICE BENNETT | |
AP03 | Appointment of Ms Janice Bennett as company secretary on 2017-02-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE JENNIFER JONES | |
TM02 | Termination of appointment of Joanne Jennifer Jones on 2017-02-06 | |
AA01 | Previous accounting period shortened from 31/03/17 TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059717550005 | |
AA | FULL ACCOUNTS MADE UP TO 01/04/16 | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/03/15 | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 18/10/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/03/14 | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 18/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/03/13 | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 18/10/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059717550005 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 01/08/2013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AR01 | 18/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/03/12 | |
AR01 | 18/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 01/04/11 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 18/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE SAYERS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AP01 | DIRECTOR APPOINTED DAVID RICHARD MILNER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 18/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE SAYERS / 18/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE JENNIFER JONES / 18/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM CHASE | |
288a | DIRECTOR APPOINTED JOANNE JENNIFER JONES | |
288a | DIRECTOR APPOINTED LESLIE SAYERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 12/02/07 FROM: TYRRELLS COURT STRETFORD RIDGE LEOMINSTER HEREFORDSHIRE HR6 9DQ | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 29/11/06--------- £ SI 49999@1=49999 £ IC 1/50000 | |
123 | NC INC ALREADY ADJUSTED 17/11/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/03/07 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/12/06 FROM: ONE ELEVEN, EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ | |
RES04 | £ NC 100/50000 17/11/ | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CERTNM | COMPANY NAME CHANGED ENSCO 538 LIMITED CERTIFICATE ISSUED ON 02/11/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | LLOYDS TSB BANK PLC AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES) | ||
DEBENTURE | Satisfied | LANGHOLM CAPITAL LLP (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC (THE SECURITY TRUSTEE) | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as TYRRELLS GROUP LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84193900 | Dryers (excl. dryers for agricultural products, for wood, paper pulp, paper or paperboard, for yarns, fabrics and other textile products, dryers for bottles or other containers, hairdryers, hand dryers and domestic appliances) | |||
84148080 | Air pumps and ventilating or recycling hoods incorporating a fan, whether or not fitted with filters, with a maximum horizontal side > 120 cm (excl. vacuum pumps, hand- or foot-operated air pumps and compressors) | |||
84193900 | Dryers (excl. dryers for agricultural products, for wood, paper pulp, paper or paperboard, for yarns, fabrics and other textile products, dryers for bottles or other containers, hairdryers, hand dryers and domestic appliances) | |||
84193900 | Dryers (excl. dryers for agricultural products, for wood, paper pulp, paper or paperboard, for yarns, fabrics and other textile products, dryers for bottles or other containers, hairdryers, hand dryers and domestic appliances) | |||
84212900 | Machinery and apparatus for filtering or purifying liquids (excl. such machinery and apparatus for water and other beverages, oil or petrol-filters for internal combustion engines and artificial kidneys) | |||
84148080 | Air pumps and ventilating or recycling hoods incorporating a fan, whether or not fitted with filters, with a maximum horizontal side > 120 cm (excl. vacuum pumps, hand- or foot-operated air pumps and compressors) | |||
84193900 | Dryers (excl. dryers for agricultural products, for wood, paper pulp, paper or paperboard, for yarns, fabrics and other textile products, dryers for bottles or other containers, hairdryers, hand dryers and domestic appliances) | |||
84212900 | Machinery and apparatus for filtering or purifying liquids (excl. such machinery and apparatus for water and other beverages, oil or petrol-filters for internal combustion engines and artificial kidneys) | |||
20089967 | Fruit and other edible parts of plants, prepared or preserved, not containing added spirit but containing added sugar, in immediate packings of a net content of <= 1 kg (excl. preserved with sugar but not laid in syrup, jams, fruit jellies, marmalades, fruit purée and pastes, obtained by cooking, and nuts, groundnuts and other seeds, pineapples, citrus fruits, pears, apricots, cherries, peaches, strawberries, cranberries, ginger, passion fruit, guavas, mangoes, mangosteens, papaws "papayas", tam | |||
20089967 | Fruit and other edible parts of plants, prepared or preserved, not containing added spirit but containing added sugar, in immediate packings of a net content of <= 1 kg (excl. preserved with sugar but not laid in syrup, jams, fruit jellies, marmalades, fruit purée and pastes, obtained by cooking, and nuts, groundnuts and other seeds, pineapples, citrus fruits, pears, apricots, cherries, peaches, strawberries, cranberries, ginger, passion fruit, guavas, mangoes, mangosteens, papaws "papayas", tam | |||
20089967 | Fruit and other edible parts of plants, prepared or preserved, not containing added spirit but containing added sugar, in immediate packings of a net content of <= 1 kg (excl. preserved with sugar but not laid in syrup, jams, fruit jellies, marmalades, fruit purée and pastes, obtained by cooking, and nuts, groundnuts and other seeds, pineapples, citrus fruits, pears, apricots, cherries, peaches, strawberries, cranberries, ginger, passion fruit, guavas, mangoes, mangosteens, papaws "papayas", tam | |||
84283990 | Continuous-action conveyors for goods or materials (excl. specially designed for underground use, continuous-action conveyors with buckets or belts, wheel conveyors and other roller conveyors, pneumatic continuous-action conveyors and automated material handling machines for transport, handling and storage of material for semiconductor devices) | |||
20089967 | Fruit and other edible parts of plants, prepared or preserved, not containing added spirit but containing added sugar, in immediate packings of a net content of <= 1 kg (excl. preserved with sugar but not laid in syrup, jams, fruit jellies, marmalades, fruit purée and pastes, obtained by cooking, and nuts, groundnuts and other seeds, pineapples, citrus fruits, pears, apricots, cherries, peaches, strawberries, cranberries, ginger, passion fruit, guavas, mangoes, mangosteens, papaws "papayas", tam | |||
20089967 | Fruit and other edible parts of plants, prepared or preserved, not containing added spirit but containing added sugar, in immediate packings of a net content of <= 1 kg (excl. preserved with sugar but not laid in syrup, jams, fruit jellies, marmalades, fruit purée and pastes, obtained by cooking, and nuts, groundnuts and other seeds, pineapples, citrus fruits, pears, apricots, cherries, peaches, strawberries, cranberries, ginger, passion fruit, guavas, mangoes, mangosteens, papaws "papayas", tam | |||
84148080 | Air pumps and ventilating or recycling hoods incorporating a fan, whether or not fitted with filters, with a maximum horizontal side > 120 cm (excl. vacuum pumps, hand- or foot-operated air pumps and compressors) | |||
84193900 | Dryers (excl. dryers for agricultural products, for wood, paper pulp, paper or paperboard, for yarns, fabrics and other textile products, dryers for bottles or other containers, hairdryers, hand dryers and domestic appliances) | |||
84212900 | Machinery and apparatus for filtering or purifying liquids (excl. such machinery and apparatus for water and other beverages, oil or petrol-filters for internal combustion engines and artificial kidneys) | |||
59100000 | Transmission or conveyor belts or belting, of textile material, whether or not impregnated, coated, covered or laminated with plastics, or reinforced with metal or other material (excl. those of a thickness of < 3 mm and of indeterminate length or cut to length only, and those impregnated, coated, covered or laminated with rubber or made of yarn or cord impregnated or coated with rubber) | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
84388099 | Machinery for the industrial preparation or manufacture of food or drink, n.e.s. | |||
59100000 | Transmission or conveyor belts or belting, of textile material, whether or not impregnated, coated, covered or laminated with plastics, or reinforced with metal or other material (excl. those of a thickness of < 3 mm and of indeterminate length or cut to length only, and those impregnated, coated, covered or laminated with rubber or made of yarn or cord impregnated or coated with rubber) | |||
15152990 | Maize oil and fractions thereof, whether or not refined, but not chemically modified (excl. for industrial uses and crude) | |||
84198180 | Machinery, plant and equipment for cooking or heating food (excl. percolators and other appliances for making hot drinks and domestic appliances) | |||
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | |||
39239000 | Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures) | |||
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | |||
85369085 | Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers) | |||
84389000 | Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s. | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | |||
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | |||
85030099 | Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s. (excl. non-magnetic retaining rings and of cast iron or cast steel) | |||
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |